The indictment claimed that the cybersecurity attorney allegedly falsely stated that he was not working "for any client" when he presented evidence to FBI officials about communications between then-candidate Donald Trump and Russia. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { Before putting a person through the expense, burden and stigma of criminal charges, a prosecutor should make a determination that the admissible evidence will probably be sufficient to obtain and sustain a conviction. This case comes woefully short of that standard. In one instance during jury selection, Cooper overruled prosecutors objections to seating a man who had donated to Clintons 2016 presidential campaign, noting the prospective juror had expressed a high degree of confidence that he could be impartial. [9][10] After school, he served as vice president and chief financial officer of the Titan Industrial Corporation,[6] a privately held trading firm,[11] and then managed money for the partners of a New York law firm,[11] Gelberg & Abrams. The BBC is not responsible for the content of external sites. Sussman, who appears to have been scrubbed from the Perkins Coies website, is a former Justice Department official who held several different posts during his time with the agency, including in its cybersecurity office and the U.S. Attorneys office for the Eastern District of Virginia. Sign In. Construction was completed in July 2014. hitType: 'event', Sussmans false statement misled the FBI General Counsel and other FBI personnel concerning the political nature of his work and deprived the FBI of information that might have permitted it more fully to assess and uncover the origins of the relevant data and technical analysis, including the identities and motivations of Sussmans clients, the indictment reads. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. This story has been shared 100,343 times. WebDonald Sussman has worked in hedge fund investing for more than thirty years and is the Founder and Chief Investment Officer of the Paloma Fund. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. The Podesta Group, a lobbying firm founded by Clinton campaign chairman John Podesta and his brother, a Clinton campaign fundraiser, represents the U.S. arm of a Russian bank implicated in the Panama Papers. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. They also said that Mr Sussman had warned the FBI that a major media outlet (later revealed to be the New York Times) was preparing to report on the matter and that the FBI should investigate before the link became public - without revealing that he was also the source of the information for the Times. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. Despite that controversy and his ties to TrustNets network of offshore corporate entities, he has been one of the most prolific supporters of groups backing Clintons candidacy. Donald S Sussman, 91. Michael Sussmann was indicted today because of politics, not facts, attorneys Michael Bosworth and Sean Berkowitz said in a statement. A lawyer with ties to the US Democratic party has been cleared of lying to the FBI during the frenzied final days of the 2016 presidential campaign. 623. In his 2018 congressional testimony, Baker was asked whether it would have mattered if Sussmann had told him he was there on behalf of the Clinton Campaign. Article viewed iconAn icon to mark the viewed articles To win their case, prosecutors had to prove that Mr Sussman lied and that his lies were relevant to the investigation the FBI launched into the matter. Read about our approach to external linking. March 1 (UPI) -- March 1 marks the end of maxed-out assistance programs that helped more than 30 million people get by during the COVID-19 pandemic. eventCategory: event.slot.getSlotElementId(), Michelle Yeoh accepts the Outstanding Performance by a Female Actor in a Leading Role for "Everything Everywhere All at Once" onstage during the 29th SAG Awards on Feb. 26 in Los Angeles. [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. if(document.querySelector("#adunit")){ "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. Donald Sussman is a successful and pioneering hedge fund manager and the founder of Paloma Fund and New China Capital Management. He was born in 1946. He was married twice. He had 2 daughters (Emily and Carolyn). Paloma Fund is a hedge fund, with more than US$ 3 billion in assets under management. eventCategory: event.slot.getSlotElementId(), Philanthropist Donald Sussman avidly collects fine art. Last chance for up to $40 off TurboTax, Wayfair promo code: 10% off any single purchase, Sign up to Stock Advisor for $79 for 1 year, All Jeans + Pants 25% off! [11][12] Paloma's culture was risk-averse, and Sussman sought to insulate the funds from market volatility. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. February hitType: 'event', }); Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. EU sanctions al-Qaida-linked group, two leaders, National Rifle Association board re-elects longtime CEO Wayne LaPierre, Biden to meet with Fed chief Jerome Powell to examine rising inflation, Biden refers to shooting in U. of Delaware graduation speech, Enrique Tarrio, former Proud Boys leader, denied jail release. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. reporters on a platform technologically tailored to meet the needs of the modern reader. According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based They would have had a hard time getting a conviction with an actually neutral jury based on how their evidence was presented, wrote Virginia lawyer Leslie McAdoo Gordon on Twitter. Customer Service. Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. Sussman has made substantial donations to educational, charitable, community, and political organizations. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. window.googletag.pubads().addEventListener('impressionViewable', function(event) { Meet the Green Energy Group Behind the Study That's Driving Calls To Ban Gas Stoves, WATCH: Joe Biden's Senior Moment of the Week (Vol. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. WebMichael Sussmann is a former federal prosecutor and as of 2021 a partner at the law firm Perkins Coie.. Sussmann is responsible for retaining Crowdstrike to examine Democratic National Committee servers after the leak of DNC emails.. Paloma did not respond to requests for additional information on the company. Prosecutors in Durhams office say that Sussman falsely claimed to investigators at the time that he was not acting on behalf of any client when he had actually been representing Hillary Clintons 2016 campaign and an unnamed tech executive. The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. Instead, testimony at trial must be based on personal observation. United States Navy JAG investigators on Thursday arrested former and current members of the criminal Biden regimes Covid-19 Task Force on charges of treason, JAG sources told Real Raw News. [27][28] Sussman gave $12 million to Skidmore College, a private liberal arts college in Saratoga Springs, New York, as part of a larger $200 million effort to build co-ed student housing; the newly redeveloped student housing (renamed "Sussman Village") opened in 2013. In a statement, Sussmann's attorneys said that he was indicted "because of politics, not facts" and that he had only requested the FBI meeting over national security concerns. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again., Special counsel John Durham himself took his courtroom defeat gracefully, saying in a statement that while he and his team were disappointed by the outcome, we respect the jurys decision and thank them for their service.. Special counsel John Durham charges Democratic lawyer with lying to FBI, connections between a Russian bank and the Trump Organization, Pro-Trump road show carries on keeping supporters deluded about Trump's 2020 loss, DOJs treatment of former national security advisor Michael Flynn, former Attorney General William Barr filed a motion to dismiss the indictment. WASHINGTON, March 1 (UPI) -- House Republicans on Wednesday blamed immigration at the southern border for an increasing number of fentanyl deaths, stepping up their criticisms of Biden administration policies. Offshore Leaks was a predecessor to the more recent Panama Papers leak, which has exposed additional information about how the worlds wealthiest use offshore corporations to shield their involvement in offshore tax havens. eventAction: 'click_adunit' Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. It was filed on the last day of the grand jurys term before the five-year statute of limitations was set to expire on Sept. 19. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. If the prosecution attempted to offer these notes or even the writers testimony about what he heard Baker say before he wrote them as evidence, either would likely be ruled hearsay. WebBarry Donald Sussman, 80 Resides in Palm Harbor, FL Lived In Jackson NJ, New York NY, Englishtown NJ, Brooklyn NY Related To Michele Sussman, Gertrude Sussman, Michael Sussman, Carole Sussman, Lauren Sussman Also known as Donald Barry Sussman Includes Address (8) Phone (6) Email (3) See Results Eugene Donald [6] He was raised in Miami, Florida[7] and attended high school at Windsor Mountain School, a boarding school in Lenox, Massachusetts. }); A filing from John Durhamhas said that Hillary Clinton's presidential campaign paid a technology company in order to "infiltrate" Trump Tower servers as well as the White House. Its ties to Simply Radiant were revealed through a leak of information from the Singapore-based corporate law and accounting firm Portcullis TrustNet, which maintains Simply Radiants records. a jury acquitted Sussman of a felony charge of lying to the FBI. "[12] Paloma achieved a profit in 15 out of its first 18 years. and M.B.A. Clinton lawyer 'lied to manipulate FBI over Trump', US lawyer charged for lying in Russia probe, Human error to blame for deadly train crash, says Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. The DOJ inspector general already found that the investigation opened in July 2016 was properly predicated on information received from a government ally about statements Trump campaign aide George Papadopoulos regarding stolen email messages. The jury in the two-week trial was drawn from heavily Democratic Washington, DC, and the judge in the case was appointed to the federal bench by President Barack Obama. hitType: 'event', Sussman has served on the boards of a number of civic, cultural, educational, and research ins*utions and is a major contributor to Democratic candidates First, Sussmann maintains that he did not make the statement. 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